| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Rigoberto Martinez |
| Buyer's username: | n/a |
| E-mail: | martinezrigo251@gmail.com |
| Phone number: | 561-206-4429 |
| Store: | craigslist |
| Buyer's country: | United States |
| Payment method: | Wire Transfer |
| Category: | Business & Industrial |
| Details: | The individual is a fraud and operates a very complex fraud scheme by listing apartment units for rent that do not exist. This individual poses as a realtor, do not wire transfer any funds to this individual as they have been flagged by the Boston Police Department and FBI. |
| Reported at: | |
| Reporter: | 65.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Xiang Chen | chenxiufang@yahoo.com | 917-703-6416 | 2017-10-19 | 2 |
| tornike nadiradze | 2018-03-03 | 1 | ||
| Tracy Ramkairsingh | 1tl2z28vwnks26x+A072814138T7LTHQO6OLX@marketplace.amazon.ca | 647-641-5063 | 2021-02-18 | 0 |
| Leslie Louie | 646 468 9596 | 2019-01-29 | 23 | |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 |
Comments
I agree, I was scammed by this individual. Don't put money on his Bank of America account under the name of Rober Wideman hayes
Posted over 8 years ago by 73.4.X.X Report as SPAM